Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
21-04-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
21-04-2023 Wijziging in het bestuur
Notaris:
Erika Roosen · Balen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Imfabo",
"address": "Binnensingel 72, 3920 Lommel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierbij wordt bijzondere volmacht verleend voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, BTW-administratie, sociaal verzekeringsfonds, sociale secretariaten en andere fiscale- en diverse administraties, aan boekhoudkantoor Imfabo met zetel te 3920 Lommel, Binnensingel ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Erika Roosen",
"firm_city": null,
"firm_name": null,
"office_city": "Balen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-21",
"filing_date": "2023-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.703.140",
"name_full": "HOUSE TRONICS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erika Roosen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}21-04-2023 Zetelverplaatsing naar Pelt
- 3900 Pelt, Europalaan 11 bus 15
Notaris:
Erika Roosen · Balen
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "3900 Pelt, Europalaan 11 bus 15",
"city": "Pelt",
"region": "vlaams_gewest",
"street": "Europalaan",
"country": "BE",
"postcode": "3900",
"box_number": "15",
"street_number": "11",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Erika Roosen",
"firm_city": null,
"firm_name": null,
"office_city": "Balen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-21",
"filing_date": "2023-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-04-04",
"unanimous": true
},
"subject_company": {
"kbo": "0831.703.140",
"name_full": "HOUSE TRONICS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Imfabo",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}